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PTS GROUP LIMITED

Company number 02219435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2004 288c Director's particulars changed
24 Jun 2004 363s Return made up to 06/06/04; full list of members
23 Jul 2003 363a Return made up to 06/06/03; full list of members
18 Jul 2003 AA Full accounts made up to 31 March 2003
06 Jul 2003 363s Return made up to 06/06/02; no change of members; amend
19 Jun 2003 400 Particulars of property mortgage/charge
17 Jun 2003 400 Particulars of property mortgage/charge
17 Jun 2003 400 Particulars of property mortgage/charge
17 Jun 2003 400 Particulars of property mortgage/charge
17 Jun 2003 400 Particulars of property mortgage/charge
17 Jun 2003 400 Particulars of property mortgage/charge
17 Jun 2003 400 Particulars of property mortgage/charge
12 May 2003 288c Director's particulars changed
22 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 AUD Auditor's resignation
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
14 Oct 2002 288b Director resigned
29 Aug 2002 AA Full accounts made up to 31 March 2002
25 Jun 2002 363s Return made up to 06/06/02; no change of members
07 May 2002 288a New secretary appointed
07 May 2002 288b Secretary resigned
06 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Min 2 directors voting 22/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions